AML Sanctions Analyst Hybrid Role

Join Central 1 as an AML Sanctions Analyst and leverage your compliance skills in a hybrid work setup. This role is pivotal in managing and mitigating risks associated with sanctions compliance.

As a member of the AML Services team, your responsibilities will focus on compliance monitoring, analyzing sanctions alerts, and supporting regulatory assurance across financial operations. A keen attention to detail and the ability to make sound judgments are crucial for effective risk management. You'll collaborate internally to enhance compliance frameworks and promote financial well-being.

Key Responsibilities:

• Investigate and escalate high-risk sanctions alerts

• Engage in AML/ATF investigational activities

• Stay updated with current regulations and best practices

• Assist in the execution of the wires screening program

• Maintain precise records for compliance procedures

Requirements:

• At least 2 years in compliance, criminology, or law

• CAMS certification is preferred

• Relevant experience in financial crimes is advantageous

• Strong analytical and decision-making abilities

• Proficient in Microsoft Office Suite

Utilize your analytical expertise to enhance Central 1's efforts in effective sanctions compliance and regulatory adherence.
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